Tech support scam operation defrauding thousands of consumers through deceptive internet pop-ups and fraudulent sales tactics
The Defendant was employed by a tech support scam company that defrauded thousands of consumers through deceptive internet pop-ups and fraudulent sales tactics. The company falsely informed consumers of non-existent computer problems and convinced them to purchase unnecessary services and products. The individual worked as a salesperson and later as a team leader, instructing others in the fraudulent techniques. The scam operated from November 2013 to June 2016, defrauding over 40,000 people out of more than $25 million.
Despite the massive scale of the fraud involving 40,000 victims and $25 million in losses, and the defendant's leadership role in instructing others in fraudulent techniques, counsel managed to secure an extraordinarily lenient sentence of just one day in prison.
Facing similar charges?